{"id":133846,"date":"2024-07-23T20:10:52","date_gmt":"2024-07-23T17:10:52","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=133846"},"modified":"2024-07-23T19:52:40","modified_gmt":"2024-07-23T16:52:40","slug":"ethereum-trust-fund-scams-investors-out-of-2-million","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/ethereum-trust-fund-scams-investors-out-of-2-million\/","title":{"rendered":"Ethereum Trust Fund Scams Investors Out of $2 Million"},"content":{"rendered":"<p>In a similar vein, the <strong><a href=\"https:\/\/cryptodnes.bg\/en\/cryptocurrency\/ethereum\/\">Ethereum (ETH)<\/a><\/strong> Trust Fund has reportedly scammed investors out of $2 million.<\/p>\n<p>The ETH Trust Fund DAO, which operates on the base network, has been accused of a $2 million fraud.<\/p>\n<p>According to a post by 0ctoshi on X, the project was a setup to defraud investors. They reported that the developers transferred $2 million from the project\u2019s treasury to a new wallet after months of inactivity.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p dir=\"ltr\" lang=\"en\">RUG ALERT \ud83d\udea8<\/p>\n<p>Yesterday, the project known as ETHTrustFund (<a href=\"https:\/\/twitter.com\/ETHTrustFund_?ref_src=twsrc%5Etfw\" rel=\"nofollow\">@ethtrustfund_<\/a> now deleted) sent +$2M from the treasury to a new wallet, after months of intentional inactivity by the dev, it seems that he has decided to steal the funds \ud83d\udc47 <a href=\"https:\/\/t.co\/YcswifyHmQ\" rel=\"nofollow\">pic.twitter.com\/YcswifyHmQ<\/a><\/p>\n<p>\u2014 Octoshi.eth (@0ctoshi) <a href=\"https:\/\/twitter.com\/0ctoshi\/status\/1815026461675335752?ref_src=twsrc%5Etfw\" rel=\"nofollow\">July 21, 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Security firm PeckShield confirmed the details, explaining that the funds were moved to a new wallet and then laundered through Tornado Cash and Railgun to hide the trail. Subsequently, the project\u2019s website and social media accounts were deleted.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p dir=\"ltr\" lang=\"en\"><a href=\"https:\/\/twitter.com\/hashtag\/PeckShieldAlert?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow\">#PeckShieldAlert<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/rugpull?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow\">#rugpull<\/a> <a href=\"https:\/\/twitter.com\/0ctoshi?ref_src=twsrc%5Etfw\" rel=\"nofollow\">@0ctoshi<\/a> reported that <a href=\"https:\/\/twitter.com\/ETHTrustFund_?ref_src=twsrc%5Etfw\" rel=\"nofollow\">@ethtrustfund_<\/a> rugged ~$2m worth of cryptos on <a href=\"https:\/\/twitter.com\/hashtag\/Base?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow\">#Base<\/a>.<br>\nThe scammers have already bridged the stolen funds to <a href=\"https:\/\/twitter.com\/hashtag\/Ethereum?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow\">#Ethereum<\/a> &amp; laundered them via <a href=\"https:\/\/twitter.com\/hashtag\/Tornadocash?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow\">#Tornadocash<\/a> &amp; <a href=\"https:\/\/twitter.com\/hashtag\/Railgun?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow\">#Railgun<\/a> <a href=\"https:\/\/t.co\/jmKVgiQb8C\" rel=\"nofollow\">https:\/\/t.co\/jmKVgiQb8C<\/a> <a href=\"https:\/\/t.co\/MzJsvQ1pyV\" rel=\"nofollow\">pic.twitter.com\/MzJsvQ1pyV<\/a><\/p>\n<p>\u2014 PeckShieldAlert (@PeckShieldAlert) <a href=\"https:\/\/twitter.com\/PeckShieldAlert\/status\/1815275372818428332?ref_src=twsrc%5Etfw\" rel=\"nofollow\">July 22, 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>The ETH Trust Fund presented itself as an OHM fork, appealing to investors interested in memes and ETFs. It aimed to increase token value through a unique debasing approach. However, the project failed, and the development team, led by Peng, cut off communications three months ago.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-133722\" href=\"https:\/\/cryptodnes.bg\/en\/ftx-broker-ordered-to-repay-millions-after-misusing-funds\/\" title=\"FTX Broker Ordered to Repay Millions After Misusing Funds\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/ftx-1-240x170.jpg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">FTX Broker Ordered to Repay Millions After Misusing Funds<\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>The recent fund transfers and the shutdown of accounts were part of the developers\u2019 exit strategy.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The crypto world is facing another crisis with a sharp increase in criminal activities. Recently, Indian crypto exchange WazirX was hacked, resulting in a loss of $230 million.<\/p>\n","protected":false},"author":3,"featured_media":80178,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[271],"coin_category":[],"class_list":["post-133846","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-ethereum"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ethereum Trust Fund Scams Investors Out of $2 Million<\/title>\n<meta name=\"description\" content=\"The crypto world is facing another crisis with a sharp increase in criminal activities. 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